BAE SYSTEMS ELECTRONICS LIMITED
Overview
| Company Name | BAE SYSTEMS ELECTRONICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00053403 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BAE SYSTEMS ELECTRONICS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BAE SYSTEMS ELECTRONICS LIMITED located?
| Registered Office Address | Victory Point Lyon Way, Frimley GU16 7EX Camberley Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAE SYSTEMS ELECTRONICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARCONI ELECTRONIC SYSTEMS LIMITED | Sep 04, 1998 | Sep 04, 1998 |
| GEC-MARCONI LIMITED | Apr 24, 1990 | Apr 24, 1990 |
| MARCONI COMPANY LIMITED(THE) | Jul 20, 1897 | Jul 20, 1897 |
What are the latest accounts for BAE SYSTEMS ELECTRONICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BAE SYSTEMS ELECTRONICS LIMITED?
| Last Confirmation Statement Made Up To | Jan 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2026 |
| Overdue | No |
What are the latest filings for BAE SYSTEMS ELECTRONICS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 22 pages | AA | ||
Confirmation statement made on Jan 10, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Herman Leo Martha Claesen as a director on Jan 16, 2026 | 2 pages | AP01 | ||
Termination of appointment of Louise Sara Hoiles as a director on Dec 17, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||
Appointment of Louise Sara Hoiles as a director on Jun 02, 2025 | 2 pages | AP01 | ||
Termination of appointment of Katherine Alexandra Prior as a secretary on Jun 02, 2025 | 1 pages | TM02 | ||
Appointment of Bae Systems Corporate Secretary Limited as a secretary on Jun 02, 2025 | 2 pages | AP04 | ||
Termination of appointment of Ian Lawrence Muldowney as a director on Apr 03, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 10, 2025 with updates | 3 pages | CS01 | ||
Appointment of Katherine Alexandra Prior as a secretary on Dec 18, 2024 | 2 pages | AP03 | ||
Termination of appointment of Ann-Louise Holding as a secretary on Dec 18, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Sep 23, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Secretary's details changed for Ms Ann-Louise Louise Holding on Dec 04, 2023 | 1 pages | CH03 | ||
Director's details changed for Mr Ian Lawrence Muldowney on Dec 04, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Gareth Jeffrey Edwards on Dec 04, 2023 | 2 pages | CH01 | ||
Change of details for Meslink Limited as a person with significant control on Dec 04, 2023 | 2 pages | PSC05 | ||
Registered office address changed from , Warwick House, PO Box 87, Farnborough Aerospace Centre, Farnborough Hampshire, GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on Dec 04, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Sep 23, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Ian Lawrence Muldowney on Aug 15, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Appointment of Mr Ian Lawrence Muldowney as a director on Mar 22, 2023 | 2 pages | AP01 | ||
Termination of appointment of David Iain Armstrong as a director on Mar 22, 2023 | 1 pages | TM01 | ||
Appointment of Mr Gareth Jeffrey Edwards as a director on Mar 22, 2023 | 2 pages | AP01 | ||
Who are the officers of BAE SYSTEMS ELECTRONICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAE SYSTEMS CORPORATE SECRETARY LIMITED | Secretary | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England |
| 336448320001 | ||||||||||
| CLAESEN, Herman Leo Martha | Director | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | England | Belgian | 344629290001 | |||||||||
| EDWARDS, Gareth Jeffrey | Director | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | England | British | 198140850001 | |||||||||
| HOLDING, Ann-Louise | Secretary | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | British | 73464490003 | ||||||||||
| PARKES, David Stanley | Secretary | Bark Hart Tilford Road Beacon Hill GU26 6RQ Hindhead Surrey | British | 25179240002 | ||||||||||
| PEACHEY, Eric Albert | Secretary | 27 Ripon Way AL4 9AJ St Albans Hertfordshire | British | 904210001 | ||||||||||
| PRIOR, Katherine Alexandra | Secretary | SW1Y 5AD London 6 Carlton Gardens England | 330907070001 | |||||||||||
| ARMSTRONG, David Iain | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | United Kingdom | British | 243716670001 | |||||||||
| BARDO, William Stanley | Director | Cherry Tree Farm Missenden Road Great Kingshill HP15 6ED High Wycombe Buckinghamshire | British | 60448290002 | ||||||||||
| BODNAR, Adam Antal | Director | Tanners House Tanners Hill SN16 0NB Sherston Wiltshire | British | 88233670001 | ||||||||||
| BRADLEY, Nigel Frank | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hampshire United Kingdom | England | British | 27821780002 | |||||||||
| COLE, David Anthony | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | 165484330002 | |||||||||
| EARL, Peter Robert | Director | Warwick House PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants United Kingdom | United Kingdom | British | 86675380003 | |||||||||
| FLETCHER, David John, Dr | Director | Beverley House Nettleden Road Little Gaddesden HP4 1PP Berkhamsted Hertfordshire | England | British | 62863760001 | |||||||||
| GARDNER, Roy Alan, Sir | Director | Old Hall Farm,Gill Hill Markyate AL3 8AR St Albans Hertfordshire | British | 45706780001 | ||||||||||
| GERSHON, Peter Oliver, Sir | Director | Old Rafters Magpie Lane Coleshill HP7 0LU Amersham Buckinghamshire | England | British | 102014200001 | |||||||||
| HOILES, Louise Sara | Director | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | England | British | 336484560001 | |||||||||
| HUDSON, John Campbell | Director | Warwick House PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems Company Secretariat Hants United Kingdom | England | British | 87820520001 | |||||||||
| IERLAND, Brian William | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | 90349460003 | |||||||||
| INMAN, Paul Sybray | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | United Kingdom | British | 286080140001 | |||||||||
| KING, Ian Graham, Mr. | Director | PO16 | United Kingdom | British | 14823500003 | |||||||||
| LESTER, Michael | Director | 46 Sheldon Avenue N6 4JR London | United Kingdom | British | 1629580001 | |||||||||
| LYNAS, Peter John, Mr. | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | United Kingdom | British | 30789300002 | |||||||||
| MACBEAN, Ian Grant, Dr | Director | 16 Longdean Park HP3 8BZ Hemel Hempstead Hertfordshire | British | 4331410001 | ||||||||||
| MULDOWNEY, Ian Lawrence | Director | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | England | British | 307120180002 | |||||||||
| MUSGRAVE, Colin James | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | British | 1086950001 | ||||||||||
| PARKES, David Stanley | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | 25179240002 | |||||||||
| PEACHEY, Eric Albert | Director | 27 Ripon Way AL4 9AJ St Albans Hertfordshire | British | 904210001 | ||||||||||
| PICCINI, Raffaele | Director | 4/12 Corso Magenta FOREIGN Genova Italy | Italian | 30693100001 | ||||||||||
| SAUNDERS, Brian Hampton | Director | 81 Calder Avenue Brookmans Park AL9 7AJ Hatfield Hertfordshire | British | 12524280001 | ||||||||||
| SHRIGLEY, John Clifton | Director | 1 Park Avenue South AL5 2DZ Harpenden Hertfordshire | British | 30693090001 | ||||||||||
| WEINSTOCK, Simon Andrew, The Hon | Director | 19 Pelham Place SW7 2NQ London | British | 1928310001 |
Who are the persons with significant control of BAE SYSTEMS ELECTRONICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Meslink Limited | Apr 06, 2016 | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0